Report for Bitcoin address
164sTfEUb4vDJ5YbP44CeYCtqbktHANqJR

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Current balance

$0
0,00000000 BTC
€0

Submited Tag:

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Signed Messages:

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Compromised Private Key:

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Forum Profile:

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Bitcoin Over-The-Counter Trade Profile:

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Mentions on Forums:

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Last update: 2026.01.13

Mentions on the Internet:

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Last update: 2026.01.13

Scam Alert:

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Last update: 2026.01.13

Abuses:

164sTfEUb4vDJ5YbP44CeYCtqbktHANqJR has been reported as fraudulent (1 time)

Investment Scam Active on Telegram

Abuser: @Hartley974 Telegram 164sTfEUb4vDJ5YbP44CeYCtqbktHANqJR

Unsolicited posts in group chats, with fake email bait trap. Linked to fake email from CITIGLOBAL Realty & Development, INC. email address admin@citi-global.org. Showing a fake BTC wallet 1LtGcxQ6X4txWAooSSdP9nqZTp1ceUu1z with transactions leading to the above wallet via transaction df38070a82a66f1f6212ee62c29cdaf7b999a59cb2f83909f319c1e3d7f4bffe
Romania flag Romania, Reported at: 2021-04-03 16:35:28

Full abuse report for Bitcoin address 164sTfEUb4vDJ5YbP44CeYCtqbktHANqJR